Main Article Content
Abstract
This study aims to analyze the relevance of the principle of legality in corporate criminal liability for environmental crimes in Indonesia. The principle of legality, which is the main principle in criminal law, faces challenges when applied to corporations as legal entities. The existing legal framework does not fully accommodate the characteristics of corporations, thereby creating legal uncertainty in the handling of environmental crimes. This study uses a normative juridical method with a legislative approach and a conceptual approach. The data sources were obtained from a literature review of relevant laws, regulations, legal literature, and court decisions. The results of the study indicate that the application of the principle of legality to corporations still needs to be strengthened, either through the harmonization of regulations, the formulation of technical guidelines, or the strengthening of the capacity of law enforcement officials. This strategy is necessary to ensure the effectiveness of corporate criminal liability and fair protection of the environment.
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References
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- Johnson, M. (2024). The case for an international hard law on corporate killing. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.4881254
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- Lembut, P. I., & Oktariani, F. (2023). Real earnings management sine qua non: book-tax differences in tax avoidance of mining sector companies in Indonesia. Journal of Tax Reform, 9(3), 430–450. https://doi.org/10.15826/jtr.2023.9.3.151
- Mahadiansar, M., Alfiandri, A., & Marliani, M. (2023). PESTEL analysis of blue economy development policy in Indonesia. BIO Web of Conferences, 70, 05005. https://doi.org/10.1051/bioconf/20237005005
- Musa, M., Zulhuda, S., Endri, E., Susanti, H., & Rinaldi, K. (2024). Guidelines for implementing imprisonment sentences with a single formulation (A critique of Book I of the National Criminal Code). Law Reform, 20(1), 106–134. https://doi.org/10.14710/lr.v20i1.52851
- Nguyen, H. (2022). Reconceptualising corporate compliance: Responsibility, freedom and the law. Corporate Governance: The International Journal of Business in Society, 22(7), 1373–1374. https://doi.org/10.1108/CG-11-2022-577
- Nurohman, N., Hartiwiningsih, H., & Kusriyah, S. (2022). Reconstruction of liability for corruption involving corporations based on the justice value. Scholars International Journal of Law, Crime and Justice, 5(10), 427–432. https://doi.org/10.36348/sijlcj.2022.v05i10.005
- Ridwan, M. (2020). The dynamics of corporate criminal liability in Riau Province as a result of forest and land fires. Proceedings of the Riau Annual Meeting on Law and Social Sciences (RAMLAS 2019). https://doi.org/10.2991/assehr.k.200529.265
- Riono, S., & Haris, H. (2021). Analisis yuridis implementasi asas legalitas dan equality before the law dalam undang-undang narkotika. Audito Comparative Law Journal (ACLJ), 2(1), 29–42. https://doi.org/10.22219/aclj.v2i1.15473
- Ruhiyat, S. M., Ismansyah, I., & Mulyati, N. (2019). The role of the general attorney in the eradication of corruption by a corporation. Diponegoro Law Review, 4(2), 152–166. https://doi.org/10.14710/dilrev.4.2.2019.152-166
- Shidarta. (2019). An extensive interpretation of corporate liability in the crime of illegal fishing in Indonesia. Proceedings of the International Conference on Maritime and Archipelago (ICoMA 2018). https://doi.org/10.2991/icoma-18.2019.51
- Sjawie, H. F. (2018). Some notes on the Supreme Court Regulation Number 13 of 2016 regarding the handling procedures for criminal cases by the corporation. IOP Conference Series: Earth and Environmental Science, 175, 012198. https://doi.org/10.1088/1755-1315/175/1/012198
- Sulaiman, K. F. (2023). Legislative corruption: Criticism of the omnibus law policy in the mineral and mining sector in Indonesia. E3S Web of Conferences, 440, 04008. https://doi.org/10.1051/e3sconf/202344004008
- Susanti, E. (2021). Kebijakan hukum pidana jangka waktu proses penyidikan dalam sistem peradilan pidana di Indonesia. Mizan: Jurnal Ilmu Hukum, 10(2), 284. https://doi.org/10.32503/mizan.v10i2.2108
- Veitch, S. (2024). The perfect storm: Artificial intelligence, financialisation, and venture legalism. Law and Critique, 35(3), 609–633. https://doi.org/10.1007/s10978-024-09401-9
- Yuliana, S. (2022). Pelanggaran hak manusia dalam mempertahankan lingkungan hidup menurut Undang-Undang Nomor 32 Tahun 2009 tentang perlindungan dan pengelolaan lingkungan hidup. Justicia Sains: Jurnal Ilmu Hukum, 7(1), 41–62. https://doi.org/10.24967/jcs.v7i1.1661
References
Alauddin, R., Arsad, J. H., Dp, A. A., Faisal, F., Ratnaningsih, M., & Rustam, M. (2024). The challenges and opportunities of environmental law enforcement: A systematic review. WSEAS Transactions on Environment and Development, 20, 184–193. https://doi.org/10.37394/232015.2024.20.19
Anwar, M. S., & Sari, R. (2021). Penegakan hukum lingkungan berbasis asas tanggung jawab negara di Indonesia. Progresif: Jurnal Hukum, 16(1), 112–129. https://doi.org/10.33019/progresif.v16i1.2336
Apriyandi, R., & Prasetyo, H. (2022). Mispersepsi pemidanaan pertanggungjawaban korporasi atas penggunaan faktur pajak fiktif oleh direksi. Journal USM Law Review, 5(2), 633–646. https://doi.org/10.26623/julr.v5i2.5543
Astri Safitri Nurdin, Muhamad Abas, & Deny Guntara. (2022). Pertanggungjawaban pidana korporasi berdasarkan asas strict liability terhadap praktik illegal logging di Indonesia. Justisi: Jurnal Ilmu Hukum, 7(2), 1–30. https://doi.org/10.36805/jjih.v7i2.3052
Azizah, N. (2021). Penyuluhan hukum: Tentang rancangan kitab undang-undang hukum pidana di Indonesia bagi mahasiswa FH Universitas Muhammadiyah Kudus. Borobudur Journal on Legal Services, 2(1), 27–33. https://doi.org/10.31603/bjls.v2i1.7413
Bárd, P., & Kazai, V. Z. (2022). Enforcement of a formal conception of the rule of law as a potential way forward to address backsliding: Hungary as a case study. Hague Journal on the Rule of Law, 14(2–3), 165–193. https://doi.org/10.1007/s40803-022-00182-w
Basu, S., Omotubora, A., & Fox, C. (2024). Autonomous delivery robots: A legal framework for infliction of game-theoretic small penalties on pedestrians. Law, Innovation and Technology, 16(2), 631–662. https://doi.org/10.1080/17579961.2024.2392940
Fadri, I. (2010). Kebijakan kriminal penanggulangan tindak pidana ekonomi di Indonesia. Jurnal Hukum Ius Quia Iustum, 17(3), 430–455. https://doi.org/10.20885/iustum.vol17.iss3.art5
Hermawan, S., Suntoro, A., & Utomo, N. A. (2023). Opportunity to utilize the citizen lawsuit mechanism for environmental protection. E3S Web of Conferences, 464, 01007. https://doi.org/10.1051/e3sconf/202346401007
Imanuddin, I. (2019). Penegakan hukum pidana dalam menanggulangi tindak pidana lingkungan melalui pendekatan restorative justice. Syiar Hukum: Jurnal Ilmu Hukum, 16(2). https://doi.org/10.29313/sh.v16i2.4882
Indradjaja, M. A. P., Suseno, S., & Atmaja, B. A. (2024). Implementasi penyidikan terhadap tindak pidana siber dalam perspektif perbandingan hukum: Indonesia dan Inggris Raya. Jurnal Ilmiah Penegakan Hukum, 11(2), 162–172. https://doi.org/10.31289/jiph.v11i2.12931
Isnawati, M. (2018). The concept of corporate crime in the Indonesian Penal Code Bill. Proceedings of the 1st International Conference on Social Sciences (ICSS 2018). https://doi.org/10.2991/icss-18.2018.271
Joelman Subaidi, & Budi Bahreisy. (2024). The legal position of corporate crime in Indonesia. International Journal of Law, Social Science, and Humanities, 1(1), 50–55. https://doi.org/10.70193/ijlsh.v1i1.143
Johnson, M. (2024). The case for an international hard law on corporate killing. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.4881254
Khatun, M. S., & Suma, S. M. (2024). A critical review of the role of police in ensuring justice under the criminal justice system. International Journal of Research and Innovation in Social Science, 8(11), 2458–2467. https://doi.org/10.47772/IJRISS.2024.8110190
Kotlán, P., Kozlová, A., & Machová, Z. (2021). Opening a path towards sustainable corporate behaviour: Public participation in criminal environmental proceedings. Sustainability, 13(14), 7886. https://doi.org/10.3390/su13147886
Kurniawan, S., & Disemadi, H. S. (2020). Corporation’s criminal liability in Indonesia: A response to the weak enforcement of corporate social responsibility. Lentera Hukum, 7(2). https://doi.org/10.19184/ejlh.v7i2.16754
Kuzmicz, M. M. (2023). Naked in the eyes of the law. European Journal of Crime, Criminal Law and Criminal Justice, 31(3–4), 325–345. https://doi.org/10.1163/15718174-bja10049
Lembut, P. I., & Oktariani, F. (2023). Real earnings management sine qua non: book-tax differences in tax avoidance of mining sector companies in Indonesia. Journal of Tax Reform, 9(3), 430–450. https://doi.org/10.15826/jtr.2023.9.3.151
Mahadiansar, M., Alfiandri, A., & Marliani, M. (2023). PESTEL analysis of blue economy development policy in Indonesia. BIO Web of Conferences, 70, 05005. https://doi.org/10.1051/bioconf/20237005005
Musa, M., Zulhuda, S., Endri, E., Susanti, H., & Rinaldi, K. (2024). Guidelines for implementing imprisonment sentences with a single formulation (A critique of Book I of the National Criminal Code). Law Reform, 20(1), 106–134. https://doi.org/10.14710/lr.v20i1.52851
Nguyen, H. (2022). Reconceptualising corporate compliance: Responsibility, freedom and the law. Corporate Governance: The International Journal of Business in Society, 22(7), 1373–1374. https://doi.org/10.1108/CG-11-2022-577
Nurohman, N., Hartiwiningsih, H., & Kusriyah, S. (2022). Reconstruction of liability for corruption involving corporations based on the justice value. Scholars International Journal of Law, Crime and Justice, 5(10), 427–432. https://doi.org/10.36348/sijlcj.2022.v05i10.005
Ridwan, M. (2020). The dynamics of corporate criminal liability in Riau Province as a result of forest and land fires. Proceedings of the Riau Annual Meeting on Law and Social Sciences (RAMLAS 2019). https://doi.org/10.2991/assehr.k.200529.265
Riono, S., & Haris, H. (2021). Analisis yuridis implementasi asas legalitas dan equality before the law dalam undang-undang narkotika. Audito Comparative Law Journal (ACLJ), 2(1), 29–42. https://doi.org/10.22219/aclj.v2i1.15473
Ruhiyat, S. M., Ismansyah, I., & Mulyati, N. (2019). The role of the general attorney in the eradication of corruption by a corporation. Diponegoro Law Review, 4(2), 152–166. https://doi.org/10.14710/dilrev.4.2.2019.152-166
Shidarta. (2019). An extensive interpretation of corporate liability in the crime of illegal fishing in Indonesia. Proceedings of the International Conference on Maritime and Archipelago (ICoMA 2018). https://doi.org/10.2991/icoma-18.2019.51
Sjawie, H. F. (2018). Some notes on the Supreme Court Regulation Number 13 of 2016 regarding the handling procedures for criminal cases by the corporation. IOP Conference Series: Earth and Environmental Science, 175, 012198. https://doi.org/10.1088/1755-1315/175/1/012198
Sulaiman, K. F. (2023). Legislative corruption: Criticism of the omnibus law policy in the mineral and mining sector in Indonesia. E3S Web of Conferences, 440, 04008. https://doi.org/10.1051/e3sconf/202344004008
Susanti, E. (2021). Kebijakan hukum pidana jangka waktu proses penyidikan dalam sistem peradilan pidana di Indonesia. Mizan: Jurnal Ilmu Hukum, 10(2), 284. https://doi.org/10.32503/mizan.v10i2.2108
Veitch, S. (2024). The perfect storm: Artificial intelligence, financialisation, and venture legalism. Law and Critique, 35(3), 609–633. https://doi.org/10.1007/s10978-024-09401-9
Yuliana, S. (2022). Pelanggaran hak manusia dalam mempertahankan lingkungan hidup menurut Undang-Undang Nomor 32 Tahun 2009 tentang perlindungan dan pengelolaan lingkungan hidup. Justicia Sains: Jurnal Ilmu Hukum, 7(1), 41–62. https://doi.org/10.24967/jcs.v7i1.1661